Company Information
CIN
Status
Date of Incorporation
19 August 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Nikhil Pradeep Deo
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Manohar Deo
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vijaya Manohar Deo
Director
about 20 years ago
about 20 years ago
Gauri Pradeep Deo
Director
over 23 years ago
over 23 years ago
Charges
07 December 2011
Union Bank Of India
45 Lak
03 May 2006
Union Bank Of India Limited
20 Lak
07 December 2011
Union Bank Of India
0
03 May 2006
Union Bank Of India Limited
0
07 December 2011
Union Bank Of India
0
03 May 2006
Union Bank Of India Limited
0
07 December 2011
Union Bank Of India
0
03 May 2006
Union Bank Of India Limited
0
Documents
Evidence of cessation;-27082020
Notice of resignation;-27082020
Form DIR-12-27082020_signed
Form DIR-12-18032020_signed
Optional Attachment-(1)-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Declaration by first director-18032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Evidence of cessation;-02092019
Form DIR-12-02092019_signed
Notice of resignation;-02092019
Form CHG-4-27082019-signed
Evidence of cessation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed
Optional Attachment-(2)-26032019
Notice of resignation;-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-21102017
